NEW EU/UK BREXIT AGREEMENT AUTHORISES FUTURE COOPERATION TO FIGHT FRAUD AND MONEY LAUNDERING
January 2nd, 2021
THE NEW trade and cooperation agreement struck on Christmas Eve by the European Union (EU) and the UK will preserve significant cooperation on anti-fraud and anti-money laundering matters. Keith Nuthall reports.
CRIME prevention managers and security officials within major companies will be relieved that there has been any agreement at all between the UK and the EU, as the transition period binding Britain to European law expired on January 1.
That is because a key benefit of the EU has been the anti-crime legislation and liaison systems built up over ...
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